Alcolico Holdings Limited, a registered company, was incorporated on 14 Oct 2005. 9429034491980 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been run by 3 directors: Peter Leslie Hall - an active director whose contract started on 14 Oct 2005,
Simon Brett Hall - an active director whose contract started on 31 Mar 2006,
Craig Leslie Hall - an inactive director whose contract started on 31 Mar 2006 and was terminated on 15 Jun 2015.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 21A Days Road, Lyttelton, Christchurch, 8082 (category: registered, physical).
Alcolico Holdings Limited had been using 2/203 Cambridge Terrace, Christchurch as their physical address up to 05 Jun 2015.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 17 shares (17 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 17 shares (17 per cent). Finally there is the next share allotment (66 shares 66 per cent) made up of 1 entity.
Principal place of activity
21a Days Road, Lyttelton, Christchurch, 8082 New Zealand
Previous addresses
Address #1: 2/203 Cambridge Terrace, Christchurch, 8013 New Zealand
Physical & registered address used from 05 Jun 2013 to 05 Jun 2015
Address #2: 2/203 Cambridge Terrace, Christchurch 8013 New Zealand
Physical & registered address used from 01 Dec 2009 to 05 Jun 2013
Address #3: 1/99 Mandeville Street, Christchurch 8011
Physical & registered address used from 18 Sep 2008 to 01 Dec 2009
Address #4: 39 Soleares Avenue, Christchurch 8008
Registered & physical address used from 14 Oct 2005 to 18 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17 | |||
| Individual | Hall, Amanda Catherine |
Pacific Palisades, Santa Monica Los Angeles United States |
09 Apr 2006 - |
| Individual | Martin, Derek John |
Pacidic Palisades, Santa Monica Los Angeles United States |
09 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 17 | |||
| Individual | Hall, Craig Leslie |
Grey Lynn Auckland 1021 New Zealand |
09 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 66 | |||
| Individual | Hall, Simon Brett |
Mirimar Wellington 0000 New Zealand |
09 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Peter Leslie |
Christchurch 8008 |
14 Oct 2005 - 27 Jun 2010 |
Peter Leslie Hall - Director
Appointment date: 14 Oct 2005
Address: Lyttelton, Christchurch, 8082 New Zealand
Address used since 27 May 2015
Simon Brett Hall - Director
Appointment date: 31 Mar 2006
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 01 Mar 2016
Craig Leslie Hall - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 15 Jun 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 May 2014
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